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FILIES

Active
Private limited companyfounded 1999active for 27 yearsTolpoortstraat 112, 9800 Deinze, BelgiumKBO/BCE: BE 0465.971.469

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-01-2027
2025
29-12
NBB filing Annual accounts 2025 filedPDF
micro format · 33 days before the deadline
30-06
Financial Weakest financial yearnet €14,448 ▼72.4%
The net result drops to €14,448, the lowest from 2019 to 2025.
2024
20-12
NBB filing Annual accounts 2024 filedPDF
micro format · 42 days before the deadline
05-01
NBB filing Annual accounts 2023 filedPDF
micro format · 26 days before the deadline
2023
31-10
Gazette deed Registered office moved within Deinze
New seat: 9800 Deinze, Tolpoortstraat 112 · Previous seat: 9800 Deinze, Stationsstraat 2 · Change of role: VAN dEN BROECKE, Carine, from manager to director13 points ▸
  • General meeting, “eenparigheid van stemmen, algemene vergadering van de BV FILIES” (deed in Dutch)
  • Registered-office move, 9800 Deinze,Tolpoortstraat 112
  • Amendment of the articles, 2
  • Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen en rechtsvorm van de besloten vennootschap(afgekort BV)behouden” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “opheffing, middelen beschikbaar voor uitkering” (deed in Dutch)
  • Amendment of the articles
  • Capital
  • Other provision, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Director resignation, VAN dEN BROECKE, Carine (manager)
  • Director appointment, VAN dEN BROECKE, Carine (director (not named in the articles))
  • Director discharge, VAN dEN BROECKE, Carine
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

05-01
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 26 days before the deadline
2022
30-06
Financial Highest result from 2019 to 2025net €76,079 ▲89.4%
The operating result of €72,221 and the net result of €76,079 are both a record.
07-01
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 24 days before the deadline
2020
22-12
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 40 days before the deadline
2019
31-12
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 31 days before the deadline
2018
10-12
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 52 days before the deadline
2017
01-12
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 61 days before the deadline
2016
09-12
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 53 days before the deadline
1999
20-05
Gazette deed Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

FILIES was incorporated on 11 May 1999.1 The registered office was moved to Deinze in 2023.2 Total assets rose from €343,429 in 2019 to €481,734 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 31-10-2023
  3. 3National Bank, annual accounts 2019 and 2025

Next steps